“The Future of Financial Crime in the Metaverse”
The Future of Financial Crime in the Metaverse: Fighting Crypto-Crime in Web3.0
In this guide, Elliptic take a deep dive into financial crime typologies using metaverse-related cryptoassets in order to arm compliance teams with a comprehensive set of warning signs, case studies, and examples. The report covers:
- Illicit activity involving cryptoassets in the metaverse
- How these indicators fit into broader criminal behaviors
- What criminals engaged in these activities are doing to clean their illicit funds.